ECNG Technologies, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
29 by profit
41 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ECNG Technologies |
| Registration number, date | 40203275355, 25.11.2020 |
| VAT number | LV40203275355 from 28.12.2020 Europe VAT register |
| Register, date | Commercial Register, 25.11.2020 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 25.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.79 | 172.19 | 39.93 |
| Personal income tax (thousands, €) | 14.8 | 58.6 | 13.54 |
| Statutory social insurance contributions (thousands, €) | 28.07 | 113.86 | 27.77 |
| Average employees count | 5 | 16 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2020 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ECNG Int OUReg. no. 14438674
|
100 % | 5 000 | € 1 | € 5 000 | Estonia | 19.12.2022 | 22.12.2022 |
Historical addresses
| Rīga, Dzirnavu iela 41 - 2 | Until 17.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Audēju iela 15 - 14 | Until 29.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (418.04 KB) | €11.00 |
2021 |
Annual report | 25.11.2020 - 31.12.2021 | 01.08.2022 | PDF (369.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 116.04 KB | 22.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 25.11.2020 | 20.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
919.59 KB | 25.11.2020 | 26.10.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
919.59 KB | 25.11.2020 | 26.10.2020 | 1 | |
Articles of Association |
DOCX | 19.95 KB | 25.11.2020 | 21.10.2020 | 1 |
Memorandum of Association |
DOCX | 28.86 KB | 25.11.2020 | 21.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 284.41 KB | 29.11.2023 | 23.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 48.88 KB | 09.05.2022 | 28.04.2022 | 3 |
Application |
DOCX | 48.88 KB | 09.05.2022 | 28.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 17.06.2021 | 17.06.2021 | 1 |
Application |
TIF | 91.51 KB | 14.06.2021 | 10.06.2021 | 2 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 14.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
DOCX | 37.18 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
ASICE | 40.45 KB | 25.11.2020 | 20.11.2020 | 1 |
Copy of the personal identification document |
1007.79 KB | 25.11.2020 | 20.11.2020 | 1 | |
Copy of the personal identification document |
1007.79 KB | 25.11.2020 | 20.11.2020 | 1 | |
Copy of the personal identification document |
EDOC | 932.73 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
ASICE | 24.32 KB | 25.11.2020 | 20.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.11 MB | 25.11.2020 | 26.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 740.96 KB | 25.11.2020 | 26.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 685.27 KB | 25.11.2020 | 26.10.2020 | 1 |
Articles of Association |
ASICE | 23.17 KB | 25.11.2020 | 21.10.2020 | 1 |
Memorandum of Association |
ASICE | 29.55 KB | 25.11.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.91 KB | 25.11.2020 | 06.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.52 KB | 25.11.2020 | 06.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.91 KB | 25.11.2020 | 06.10.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register